Industrial Milk Company S.A. announced that the shareholders approved the nomination of two new members of the Board in an Extraordinary General Meeting. Prof. Dr. Alfons Balmann and Karen Fisher join the holding as non-executive directors pursuant to the nomination by the Board of directors on September 10, 2013. The non-executive directors were appointed for a period of six years.

Formerly Alfons Balmann was Deputy General Director and coordinator of international relations of the Ukrainian Agribusiness Club (UCAB) for six years. Karen Fisher is supposed to give IMC guidance in international business relations. Formerly Karen Fisher was Deputy General Director and coordinator of international relations of the Ukrainian Agribusiness Club (UCAB) for six years.

Karen Fisher is supposed to give IMC guidance in international business relations.